| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2024-04-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED KATHERINE LOUISE JONES |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MACPHERSON |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAKESH THAKRAR |
| 2022-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL PEROWNE |
| 2022-01-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-20 |
update statutory_documents ADOPT ARTICLES 07/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD WATSON |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES PEROWNE / 01/06/2016 |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES PEROWNE / 31/03/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALD ALISTAIR WATSON / 01/10/2009 |
| 2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL GROUP HOLDINGS (NO.2) LIMITED |
| 2018-03-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
delete company_previous_name CHARGEMIGHT LIMITED |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-26 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
delete address 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM ENGLAND B47 6WG |
| 2014-10-07 |
insert address 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-24 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JAMES PEROWNE |
| 2013-10-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-17 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCCONVILLE |
| 2012-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 2012-09-19 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED RAKESH KISHORE THAKRAR |
| 2011-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED DAVID LOUIS RICHARDSON |
| 2011-09-13 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED JONATHAN JAMES YATES |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED PAUL LEWIS MILES |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS |
| 2010-09-30 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2010-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2010 FROM
THE PEARL CENTRE LYNCH WOOD
PETERBOROUGH
PE2 6FY |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED DIARMUID CUMMINS |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 15/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTSON |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM MCINTOSH |
| 2009-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 28/05/2009 |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 01/04/2008 |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents FINANCIAL ASSISTANCE 01/04/05 |
| 2005-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2004-10-14 |
update statutory_documents CANCELLATION SHARE PREM ACCOUNT |
| 2004-10-14 |
update statutory_documents CANCEL SHARE PREMIUM AC 17/09/04 |
| 2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/03 FROM:
AMP LYNCH WOOD
PETERBOROUGH
P E2 6FY |
| 2003-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2002-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/01 FROM:
THE PEARL CENTRE
LYNCH WOOD
PETERBOROUGH
PE2 6FY |
| 2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-06 |
update statutory_documents S252 DISP LAYING ACC 23/09/97 |
| 1997-10-06 |
update statutory_documents S366A DISP HOLDING AGM 23/09/97 |
| 1997-10-06 |
update statutory_documents S386 DISP APP AUDS 23/09/97 |
| 1997-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/12/96 |
| 1997-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/97 FROM:
AMP GROUP DEVELOPMENT
55 MOORGATE
LONDON
EC2R 6BA |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-04 |
update statutory_documents COMPANY NAME CHANGED
CHARGEMIGHT LIMITED
CERTIFICATE ISSUED ON 05/03/97 |
| 1996-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-09 |
update statutory_documents £ NC 1000/1500000000
23/09/96 |
| 1996-10-09 |
update statutory_documents ADOPT MEM AND ARTS 23/09/96 |
| 1996-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED 23/09/96 |
| 1996-10-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/96 |
| 1996-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |